Ambx Limited, a registered company, was started on 28 Feb 2003. 9429036134151 is the business number it was issued. This company has been managed by 2 directors: Andrew Mark Buist - an active director whose contract started on 28 Feb 2003,
Theresa Ani Rossellini - an inactive director whose contract started on 28 Feb 2003 and was terminated on 18 Mar 2004.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (registered address),
Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (service address),
3/14 Hazeldean Road, Addington, Christchurch, 8024 (physical address).
Ambx Limited had been using 3/14 Hazeldean Road, Addington, Christchurch as their registered address until 18 Oct 2023.
More names used by the company, as we found at BizDb, included: from 05 Dec 2007 to 31 Mar 2022 they were named Wairarapa Farms Limited, from 28 Feb 2003 to 05 Dec 2007 they were named Fusion Hair and Beauty Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 3/14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 12 Sep 2018 to 18 Oct 2023
Address #2: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Dec 2014 to 12 Sep 2018
Address #3: 5/139 Adams Rd, West Melton, Rd 1, Christchurch, 7671 New Zealand
Registered & physical address used from 11 Sep 2014 to 11 Dec 2014
Address #4: 170 Mt Pleasant Rd, Christchurch New Zealand
Physical & registered address used from 10 Nov 2004 to 11 Sep 2014
Address #5: 16 Paisley Street, Sumner, Christchurch 8008
Registered & physical address used from 28 Feb 2003 to 10 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Buist, Andrew Mark |
West Melton, Rd 1 Christchurch 7671 New Zealand |
03 Nov 2004 - |
| Entity (NZ Limited Company) | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 |
Christchurch Central Christchurch 8011 New Zealand |
05 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Buist, Andrew Mark |
West Melton, Rd 1 Christchurch 7671 New Zealand |
03 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buist, Andrew Mark |
Mt Plesanr Christchurch 8008 |
28 Feb 2003 - 03 Nov 2004 |
| Individual | Rossellini, Theresa Ani |
Sumner Christchurch 8008 |
28 Feb 2003 - 03 Nov 2004 |
Andrew Mark Buist - Director
Appointment date: 28 Feb 2003
Address: West Melton, Rd 1, Christchurch, 7671 New Zealand
Address used since 03 Sep 2014
Theresa Ani Rossellini - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 18 Mar 2004
Address: Sumner, Christchurch 8008,
Address used since 28 Feb 2003
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